The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amit Prasanna
Mr Amit Prasanna
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
65, Phoenix Yard, King's Cross Road, London, WC1X 9LW, England
IIF 2 IIF 3 IIF 4 (more) 69, High Street, London, N14 6LD, England
IIF 16 69, High Street, London, N14 6LD, United Kingdom
IIF 17 IIF 18 69, High Street, Southgate, London, N14 6LD, England
IIF 19 IIF 20 69 High Street, Southgate, N14 6LD, England
IIF 21 69, High Street, Southgate, N14 6LD, United Kingdom
Mr Amit Prasanna
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesPrasanna, Amit
British accountant born in November 1978Resident in England
Registered addresses and corresponding companiesPrasanna, Amit
British chartered accountant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 34 69, High Street, London, N14 6LD, England
Prasanna, Amit
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 35 69, High Street, London, N14 6LD, England
Prasanna, Amit
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 36 65, Phoenix Yard, King's Cross Road, London, WC1X 9LW, England
IIF 37 IIF 38 IIF 39 (more) 69, High Street, London, N14 6LD, England
IIF 46 39, Selwyn Road, New Malden, Surrey, KT3 5AU, United Kingdom
IIF 47 IIF 48 IIF 49 69, High Street, Southgate, London, N14 6LD, England
IIF 50 69 High Street, Southgate, N14 6LD, England
Prasanna, Amit
born in November 1978Resident in England
Registered addresses and corresponding companiesPrasanna, Amit
born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 69, High Street, London, N14 6LD, England
Prasanna, Amit
British accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesPrasanna, Amit
Emirati,british shareholder and director of guardian prime born in November 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 57 Villa 193, Casa Arabian Ranches 2, Wadi Al Safa 7, Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 69 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,247 GBP2024-07-31Officer
2020-07-01 ~ nowIIF 43 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,390 GBP2024-12-31Person with significant control 2016-06-30 ~ nowIIF 8 - Has significant influence or control → OE
- 3 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,323 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 35 - Director → ME
- 4
CHARCO HOLDINGS LIMITED
- nowFOCUSFLY LTD - 2024-06-04 69 High Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-116,008 GBP2023-12-31Officer 2023-10-01 ~ nowIIF 41 - Director → ME - 5 69 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,657 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 28 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 69 High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)50 GBP2019-04-30Officer 2016-04-15 ~ dissolvedIIF 34 - Director → ME
- 7 69 High Street, Southgate, EnglandActive Corporate (1 parent)Equity (Company account)-791 GBP2024-12-31Officer 2018-12-10 ~ nowIIF 50 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 19 - Has significant influence or control → OE
- 8GUARDIAN TRUSTS AND ESTATES LTD - 2021-02-03 69 High Street, London, EnglandDissolved Corporate (1 parent, 9 offsprings)Equity (Company account)1 GBP2020-10-31Officer 2019-10-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 9 69 High Street, Southgate, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,585 GBP2021-06-30Officer 2019-06-24 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 69 High Street, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,716 GBP2023-07-31Officer 2019-07-26 ~ nowIIF 47 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 69 High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-474 GBP2018-06-30Person with significant control 2017-06-28 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 12 69 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-05-09 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 13 69 High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)93,729 GBP2024-04-30Officer 2019-04-16 ~ nowIIF 45 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 14 69 High Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)60,220 GBP2024-03-31Officer 2016-11-02 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2016-11-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,676 GBP2022-03-31Officer 2017-03-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 16 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,966 GBP2021-03-31Officer 2016-11-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 17 69 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,425 GBP2024-02-29Officer 2017-04-01 ~ nowIIF 26 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18 69 High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,906 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 38 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19SAIRIDES CONSULTANCY SERVICES LTD - 2024-04-02 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)366,629 GBP2024-04-30Officer 2017-05-01 ~ nowIIF 33 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 20 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)40 GBP2024-03-31Officer 2021-03-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 21 69 High Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-01 ~ nowIIF 39 - Director → ME
- 22 69 High Street, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 20 - Has significant influence or control → OE
Ceased
14
- 1 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,390 GBP2024-12-31Officer 2015-02-18 ~ 2021-05-25IIF 27 - Director → ME
- 2 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,323 GBP2024-07-31Person with significant control 2020-07-30 ~ 2025-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
GABLE GROUP LTD
- nowGABLE FINANCIAL SERVICES LTD - 2024-06-04 69 High Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2024-05-31 ~ 2025-07-30IIF 37 - Director → ME - 4
GABLE MORTGAGES LTD
- nowGABLE FINANCIAL PRODUCTS LTD - 2025-03-18GABLE MORTGAGES LIMITED - 2024-10-11MULOO LIMITED - 2024-06-04 69 High Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-197,837 GBP2024-02-29Officer 2024-05-31 ~ 2025-07-30IIF 42 - Director → ME - 5
GABLE SURE LTD
- nowMORTGAGE GUARANTEE MGA LTD - 2024-06-12 69 High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2023-09-30Officer 2024-05-31 ~ 2024-05-31IIF 46 - Director → ME - 6 286a 2nd Floor, Block E, Chase Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,098 GBP2024-03-31Officer 2011-04-18 ~ 2021-12-20IIF 53 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ 2021-12-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 81 High Street, Potters Bar, HertfordshireActive Corporate (1 parent)Equity (Company account)-321,897 GBP2024-02-27Officer 2019-03-01 ~ 2020-09-01IIF 30 - Director → ME
- 8 24a Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)18,611 GBP2024-03-31Officer 2015-03-17 ~ 2020-06-10IIF 31 - Director → MEPerson with significant control 2016-06-30 ~ 2020-06-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 69 High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-474 GBP2018-06-30Officer 2017-06-28 ~ 2019-09-15IIF 56 - Director → ME
- 10 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (5 parents)Officer 2022-08-22 ~ 2024-06-21IIF 57 - Director → ME
- 11 69 High Street, Southgate, London, EnglandActive Corporate (3 parents)Equity (Company account)26,959 GBP2024-06-30Officer 2019-06-14 ~ 2020-09-01IIF 48 - Director → MEPerson with significant control 2019-06-14 ~ 2021-02-09IIF 18 - Has significant influence or control → OE
- 12 69 High Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-05-09 ~ 2017-08-03IIF 54 - Director → ME
- 13 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-05 ~ 2022-05-27IIF 36 - Director → MEPerson with significant control 2022-01-05 ~ 2022-05-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 24a Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)265 GBP2024-12-31Officer 2017-12-13 ~ 2018-10-31IIF 32 - Director → MEPerson with significant control 2017-12-13 ~ 2019-07-10IIF 12 - Ownership of shares – 75% or more → OE 2017-12-13 ~ 2018-10-31IIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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